The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Alexander, William Duncan, Mr.
- British Registered addresses and corresponding companies
Alexander, William Duncan, Mr.
8 Firs Avenue, London, N11 3NG
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Alexander, William Duncan
8, Firs Avenue, London, N11 3NG
IIF 6
- Registered addresses and corresponding companies
Alexander, William Duncan
36, Flat 3, Clapham Road, Bedford, MK41 7PP, England
IIF 72, London Road, Stanway, Colchester, CO3 0NU, England
IIF 839/40 St James’s Place, St. James's Place, London, SW1A 1NS, England
IIF 93rd, Floor Crown House, 72 Hammersmith Road, London, W14 8TH, England
IIF 1051 Orchard Court, Portman Square, London, W1H 6LG, England
IIF 11
- British born in May 1954
Alexander, William Duncan
Resident in England
Registered addresses and corresponding companies36, Flat 3, Clapham Road, Bedford, MK41 7PP, England
IIF 12
- British born in May 1954
Alexander, William Duncan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1954
Alexander, William Duncan, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies2 Beacon End Courtyard, London Road, Stanway, Colchester, CO3 0NU, England
IIF 17 IIF 183rd, Floor Crown House, 72 Hammersmith Road, London, W14 8TH, England
IIF 19 IIF 208 Firs Avenue, London, N11 3NG
IIF 218, Firs Avenue, London, N11 3NG, England
IIF 22 IIF 238, Firs Avenue, London, N11 3NG, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)C/o Malcom,wilson,gillot,fowler & Co, 3rd Floor Crown House, 72 Hammersmith Road, London, W14 8TH, United Kingdom
IIF 29Office 729, 19 - 21 Crawford Street, London, London, W1H 1PJ, United Kingdom
IIF 30Office 729, 19-21 Crawford Street, London, W1H 1PJ, England
IIF 31 IIF 32Suite 2, 71a Knightsbridge, London, SW1X 7RB, United Kingdom
IIF 33Suite 21, 30 Borough High Street, London, SE1 1XU, England
IIF 34Suite 729, 19 - 21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 35Suite 729, 19-21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 36
- British born in May 1954
Alexander, Duncan
Resident in England
Registered addresses and corresponding companies2 Beacon End Courtyard, London Road, Stanway, Colchester, CO3 0NU, United Kingdom
IIF 37
- British born in May 1954
Mr William Duncan Alexander
Resident in England
Registered addresses and corresponding companies - British born in May 1954
Mr William Duncan Alexander
Resident in United Kingdom
Registered addresses and corresponding companies66, Bretby Lane, Bretby, Burton On Trent, DE15 0QP, United Kingdom
IIF 403rd Floor Crown House, 72, Hammersmith Road, London, W14 8TH, England
IIF 41Egyptian House, 170 Piccadilly, London, W1J 9EJ, England
IIF 42Office 729, 19-21 Crawford Street, London, W1H 1PJ, England
IIF 43Office 729, 19-21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 44
- British born in May 1954
Mr. William Alexander Duncan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1954
Mr. William Duncan Alexander
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor Crown House, 72 Hammersmith Road, London, W14 8TH
IIF 47Crown House, 72 Hammersmith Road, London, W14 8TH, England
IIF 48Office 729, 19-21 Crawford Street, London, W1H 1PJ, England
IIF 49Suite 729, 19 - 21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 50Suite 729, 19-21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 51
- British born in May 1954
Mr Duncan Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesEgyptian House, 170, Piccadilly, London, W1J 9EJ, United Kingdom
IIF 52
- 1HASLINGTOWN LIMITED - 1987-09-01Flat 3 36 Clapham Road, Bedford, EnglandActive Corporate (8 parents)Officer2019-07-01 ~ nowIIF 12 - Director → ME2019-07-01 ~ 2020-02-17IIF 7 - Secretary → MEPerson with significant control2019-07-01 ~ 2020-02-17IIF 38 - Has significant influence or control → OE2020-01-06 ~ 2025-12-31IIF 39 - Right to appoint or remove directors → OE
- 2
ADLER CONSULTING LTD
1290611266 Bretby Lane, Bretby, Burton On Trent, United KingdomDissolved Corporate (1 parent)Officer2020-09-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 3
APT GLOBAL LTD
091725028 Firs Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2014-08-12 ~ dissolvedIIF 28 - Director → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-06-06 during the appointment or period of control
Commencement of winding up on 2023-07-26 during the appointment or period of control
Conclusion of winding up on 2023-12-05 during the appointment or period of control
Due to be dissolved on 2024-03-12 during the appointment or period of controlBAYPORT RESOURCES LIMITED
- 2011-11-23 04164440BAYPORT OIL LIMITED
- 2011-08-26 04164440BRAND INTERNATIONAL LIMITED
- 2010-09-20 041644402 Beacon End Courtyard London Road, Stanway, Colchester, EnglandDissolved Corporate (8 parents)Officer2010-10-07 ~ dissolvedIIF 18 - Director → ME2001-02-26 ~ 2010-06-25IIF 21 - Director → ME2010-06-25 ~ 2010-10-07IIF 6 - Secretary → ME - 5
CAPITAL FINANCING LTD
08871282Suites 14 And 16, Second Floor, The Atrium (grove, 31 Church Road, Ashford, Middlesex, EnglandDissolved Corporate (4 parents)Officer2014-01-31 ~ 2016-11-05IIF 19 - Director → ME2014-01-31 ~ 2015-01-28IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-19IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 62 Beacon End Courtyard London Road, Stanway, Colchester, United KingdomActive Corporate (1 parent)Officer2021-12-03 ~ nowIIF 37 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 7SMYTH EUROPE & INTERNATIONAL LIMITED - 1987-12-23Suite 2 71a Knightsbridge, London, United KingdomDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 33 - Director → ME2002-01-25 ~ dissolvedIIF 4 - Secretary → ME
- 8
D.M. ASSETS MANAGEMENT LTD
0987490972 Hammersmith Road, London, EnglandDissolved Corporate (3 parents)Officer2015-11-17 ~ 2016-04-06IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 51 - Ownership of shares – 75% or more → OE - 9
EUROPROPERTY CORPORATION LTD
082161483rd Floor, Crown House 72 Hammersmith Road, C/o Wilson, Gillot, Fowler & Co, London, EnglandDissolved Corporate (4 parents)Officer2017-02-05 ~ 2019-05-14IIF 35 - Director → MEPerson with significant control2017-02-05 ~ 2017-02-05IIF 50 - Ownership of shares – 75% or more → OE - 10
FULLERTON CONSULTANTS LTD
11450073C/o Malcom, Wilson, Gillot, Fowler & Co. Crown House, 72 Hammersmith Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-07-05 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 11
GLOBAL SERVICES CORPORATION LTD
093255978 Firs Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2014-11-24 ~ dissolvedIIF 24 - Director → ME - 12
GOLDSMITH CORPORATION LIMITED
07450973Office 729, 19-21 Crawford Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-09-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 13
INEX CORPORATION LTD
09106238C/o Malcom,wilson,gillot,fowler & Co 3rd Floor Crown House, 72 Hammersmith Road, London, United KingdomDissolved Corporate (1 parent)Officer2014-06-27 ~ dissolvedIIF 29 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-17 during the appointment or period of control
Dissolved on 2021-06-27 during the appointment or period of controlINTERNATIONAL MERCHANT FINANCE LIMITED - 1999-04-22MGI FINANCE LIMITED - 1999-02-02Spf 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (7 parents, 1 offspring)Officer1999-09-23 ~ dissolvedIIF 1 - Secretary → ME - 15
LECTROX LTD
10038237Office 729 19-21 Crawford Street, London, EnglandDissolved Corporate (2 parents)Officer2016-03-02 ~ 2016-04-15IIF 36 - Director → ME - 16
LION OLD STYLE LIMITED
0755330072 Hammersmith Road, London, EnglandDissolved Corporate (3 parents)Officer2011-03-07 ~ 2011-03-15IIF 27 - Director → ME2011-03-16 ~ 2019-05-14IIF 26 - Director → ME - 172 London Road, Stanway, Colchester, EnglandActive Corporate (5 parents)Officer2019-03-12 ~ 2019-07-02IIF 14 - Director → ME2019-07-02 ~ nowIIF 8 - Secretary → MEPerson with significant control2019-03-12 ~ 2019-07-02IIF 42 - Ownership of shares – 75% or more → OE
- 18
DUNCAN ALEXANDER SERVICES LIMITED
- 2017-01-13 09543075Kathrita 66 Bretby Lane, Bretby, Burton Upon Trent, EnglandDissolved Corporate (1 parent)Officer2015-04-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 19CHILTERN INTERNATIONAL FINANCE LIMITED - 1999-04-22EDSACO TRADE FINANCE LIMITED - 1998-03-10C.S.I. EDSACO TRADE FINANCE LIMITED - 1995-04-24BENTON COMPANY FORMATIONS LIMITED - 1994-04-15CLIFTON COMPANY FORMATIONS LIMITED - 1986-05-14Egyptian House, 170 Piccadilly, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer1999-09-23 ~ dissolvedIIF 3 - Secretary → ME
- 20
C.S.I. ASSOCIATES LIMITED
- 2016-02-19 02136867SET INTERNATIONAL LIMITED - 1987-11-05SHARPTRUE CONSTRUCTION LIMITED - 1987-09-0312 C/o K&d Capital Partners Lp, St. James's Place, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2009-01-06 ~ 2024-01-19IIF 17 - Director → ME2002-01-25 ~ 2009-01-06IIF 2 - Secretary → ME2024-01-19 ~ nowIIF 9 - Secretary → ME - 21
QUADRUM SERVICES LTD
1022011466 Bretby Lane, Bretby, Burton On Trent, Staffs, Great BritainDissolved Corporate (1 parent)Officer2016-06-08 ~ dissolvedIIF 31 - Director → ME - 22
RICHMOND SERVICES LTD
096486188 Firs Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-19 ~ dissolvedIIF 25 - Director → ME - 23
SIMTEL COMMUNICATIONS LIMITED
04213208Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-04-25 during the appointment or period of control76 Brook Street, LondonDissolved Corporate (7 parents)Officer2001-05-25 ~ dissolvedIIF 5 - Secretary → ME - 24
SNOW VALLEY LTD.
09532543The Barn 16 Nascot Place, Watford, EnglandActive Corporate (10 parents)Officer2015-04-09 ~ 2016-04-20IIF 23 - Director → ME - 25
- 26
VANDERBILT SERVICES LTD
1114363766 Bretby Lane, Bretby, Burton On Trent, Staffs, United KingdomDissolved Corporate (1 parent)Officer2018-01-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-01-10 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 27
WESTMINISTER INVESTMENTS LTD
0724076868 Warwick Queenstown Road, LondonActive Corporate (5 parents)Officer2018-02-28 ~ 2018-09-26IIF 30 - Director → MEPerson with significant control2018-07-12 ~ 2018-09-26IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE2016-09-01 ~ 2018-07-10IIF 47 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 28
WILTSHIRE ELECTRONICS LTD
09858055Office 729 19-21 Crawford Street, London, EnglandDissolved Corporate (2 parents)Officer2015-12-28 ~ 2016-02-01IIF 32 - Director → ME - 29
ZIPON LIMITED
0906516051 Orchard Court Portman Square, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2014-06-02 ~ nowIIF 11 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.